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Addendum Announcement from Bupa Arabia for Cooperative Insurance Co. in regards to Bupa Arabia for Cooperative Insurance Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)

8210
BUPA ARABIA
-0.90 %
1446/12/15     11/06/2025 08:00:19

Element ListExplanation
Introduction Further to the company’s announcement published on the Tadawul website on 07/12/1446 AH corresponding to 03/06/2025 AD, regarding the invitation of its shareholders to participate and vote in the Extraordinary General Assembly Meeting (first meeting) scheduled to be held at 18:30 on Monday 30/06/2025 AD corresponding to 05/01/1447 AH via modern technology using Tadawulaty System.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2025-06-03 Corresponding to 1446-12-07
Hyperlink to the Previous Announcement Click Here
Change on the Development Related to the agenda item of the Extraordinary General Assembly has been updated and attached as part of the previous announcement, as follows:

1. Audit Committee Charter. (Arabic) and (English).

Financial Impact on the change None
Attached Documents  

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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BUPA ARABIA
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Key Parameters
Last Price 176.4
Net Change -1.6 (-0.9%)
Value Traded (Sar) 14,307,698.3
Volume Traded 81,144
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